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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "jerrywuyong@terra.es" <jerrywuyong@terra.es>
Date: Thu, 12 Oct 2006 02:45:01 +0200 (MEST)
Subject: PAYMENT OFFICER REQUIRED (BUSINESS OFFER)



In a brief description of our company,Yamaichi Electronics Co.Ltd,was founded November 1, 1956,since then investors,and customer can tell to the benefit they smile with.yamaichi electronics ltd is a marketing company of electronics products LCD TV set and LCD display.Infrared Remote-Controlled Rotating Antenna and all brand of antenna and boosters and other Electronics equipments.


I am Mr. Kazutaka Yamanaka President of Yamaichi Electronics Co.Ltd, we manufacture all kind of electronics,and we are expert in electronical technology, we export large goods to U.S.A, Canada, Europe, Austrialia.

The company is looking for liaison payment receiving individual who will be willing to be receiving payments from the company's customers/client in these countries, subject to your acceptance, the company will be paying a minimun of 10% commission for every payment and transaction on behalf of the company.

we are a registered company in Hong kong. We sincerely appreciate your willingness in transacting this business project with us.Contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our payment receiving agent.

If interested forward information below to us:

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.OCCUPATION :
7.COMPANY ADDRESS:
8:.PRESENT COUNTRY:

FOR WIRE TRANSFER ONLY:
BANK ACCOUNT DETAILS:

Kindest Regards,
Mr Kazutaka Yamanaka:
President.





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Anti-fraud resources:

• What can you do when you receive 419 spam